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Delivery Associates Limited, N12 0BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DELIVERY ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delivery Associates Limited. The company was founded 11 years ago and was given the registration number 08333641. The firm's registered office is in LONDON. You can find them at 727-729 High Road, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:DELIVERY ASSOCIATES LIMITED
Company Number:08333641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:727-729 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
727-729, High Road, London, England, N12 0BP

Director25 August 2017Active
727-729, High Road, London, England, N12 0BP

Director11 August 2014Active
727-729, High Road, London, England, N12 0BP

Director25 November 2022Active
727-729, High Road, London, England, N12 0BP

Director17 December 2012Active
727-729, High Road, London, England, N12 0BP

Director01 January 2015Active

People with Significant Control

Driver Bidco Limited
Notified on:25 November 2022
Status:Active
Country of residence:England
Address:C/O Legalinx Limited, 207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Michael Bayldon Barber
Notified on:30 June 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:727-729, High Road, London, England, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2024-02-09Accounts

Accounts with accounts type group.

Download
2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-22Mortgage

Mortgage satisfy charge full.

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2023-06-15Resolution

Resolution.

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2023-06-15Incorporation

Memorandum articles.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Capital

Capital alter shares consolidation.

Download
2023-02-23Resolution

Resolution.

Download
2023-02-20Resolution

Resolution.

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2023-02-13Capital

Capital alter shares subdivision.

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2023-02-13Incorporation

Memorandum articles.

Download
2023-02-13Capital

Capital name of class of shares.

Download
2023-02-13Capital

Capital name of class of shares.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Persons with significant control

Notification of a person with significant control.

Download
2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-07Officers

Termination director company with name termination date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-12-07Officers

Appoint person director company with name date.

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2022-10-24Officers

Change person director company with change date.

Download
2022-10-24Persons with significant control

Change to a person with significant control.

Download
2022-09-24Accounts

Accounts with accounts type group.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type small.

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